MARIANNE MONTANARO
MARIANNE MONTANARO — Maltese company (icij:icijol-56040310). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MARIANNE MONTANARO
- EXALCO GROUP LIMITED· director of
- EXALCO METALS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIANNE MONTANARO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARIANNE MONTANARO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARIANNE MONTANARO is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EXALCO GROUP LIMITEDAlso holds roles at 6 other companies
- LEE ANN MONTANAROdirector of
- JEAN MARC MONTANAROdirector of
- ALEXANDER MONTANAROdirector of
- EXALCO METALS LIMITEDAlso holds roles at 10 other companies
- MICHAEL MONTANAROshareholder of
- STEVE MONTANAROshareholder of
- LEE ANN MONTANAROshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIANNE MONTANARO?
- What is MARIANNE MONTANARO's risk level?
- Where does MARIANNE MONTANARO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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